Company NameMarlish Ltd
Company StatusDissolved
Company Number07648669
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date17 December 2013 (10 years, 4 months ago)

Directors

Director NameKevin Cairns
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2011(1 week after company formation)
Appointment Duration2 years, 6 months (closed 17 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House
Coopers Hall
Morpeth
Northumberland
NE61 4ER
Director NameMr Derek James Clark
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(1 year, 6 months after company formation)
Appointment Duration12 months (closed 17 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Paddock Wood
Prudhoe
Northumberland
NE42 5BJ
Director NameMr Derek James Clark
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Paddock Wood
Prudhoe
NE42 5BJ
Director NameGraeme Stuart
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2011(1 week after company formation)
Appointment Duration2 months, 1 week (resigned 12 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House
Coopers Hall
Morpeth
Northumberland
NE61 4ER

Location

Registered AddressNorth House
Coopers Hall
Morpeth
NE61 4ER
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishHartburn
WardLonghorsley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
9 January 2013Compulsory strike-off action has been suspended (1 page)
9 January 2013Compulsory strike-off action has been suspended (1 page)
7 January 2013Appointment of Mr Derek James Clark as a director (3 pages)
7 January 2013Appointment of Mr Derek James Clark as a director on 20 December 2012 (3 pages)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 January 2012Termination of appointment of Derek James Clark as a director on 28 November 2011 (2 pages)
25 January 2012Termination of appointment of Derek Clark as a director (2 pages)
24 August 2011Termination of appointment of Graeme Stuart as a director (2 pages)
24 August 2011Termination of appointment of Graeme Stuart as a director (2 pages)
21 June 2011Appointment of Graeme Stuart as a director (3 pages)
21 June 2011Appointment of Kevin Cairns as a director (3 pages)
21 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 102
(4 pages)
21 June 2011Appointment of Graeme Stuart as a director (3 pages)
21 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 102
(4 pages)
21 June 2011Statement of capital following an allotment of shares on 9 June 2011
  • GBP 102
(4 pages)
21 June 2011Appointment of Kevin Cairns as a director (3 pages)
26 May 2011Incorporation (20 pages)
26 May 2011Incorporation (20 pages)